DOSSIERS / MY DREAM
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Company dossier

MY DREAM

FRANCE · COMPANY · INCORPORATED 2022-01-31
KYBE ID: FR-909772469 · 909772469 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MY DREAM
fr_insee
909772469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-31
fr_insee
23 ALL DES DAHLIAS, 93700 DRANCY
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AYATHURAI MAHESANDirecteur—France registry
LUXMAN MAHESANMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DREAM · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100